UK companies/Beckenham/Page 9

Companies in Beckenham and their shareholdersPage 9 of 69

1,376 companies registered in Beckenham have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Beckenham. Between them they record 118 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Beckenham
Companies with a register
1,376
On this page
20
Shareholdings
118
Related parties
1

23 OSWIN STREET LIMITED

sophymarine-openregistry-gb-09592291
Status
Active
Type
Private Limited Company
Incorporated
15/05/2015
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
20 Hayes Way, Beckenham, Bromley, BR3 6RL

Direct shareholders

ShareholderShare classShares held% of class
MARK GEORGE HUGHESsophymarine-openregistry-h-mark-george-hughes-3c51fbORDINARY50040.00%
ACQUA PLUS DEVELOPMENTS LTDsophymarine-openregistry-gb-04642164ORDINARY25020.00%
AKIBAYEYO LUTUNDE KIWUMIsophymarine-openregistry-h-akibayeyo-lutunde-kiwumi-b91858ORDINARY25020.00%
SADARA LIMITEDsophymarine-openregistry-gb-13545901ORDINARY25020.00%
SALLY IYALODE AKIWUMIsophymarine-openregistry-h-sally-iyalode-akiwumi-8ef461ORDINARY25020.00%
ALEC WILLIAM SIDNEY KINGHAMsophymarine-openregistry-h-alec-william-sidney-kingham-265137ORDINARY00.00%

HOME LET LONDON LTD

sophymarine-openregistry-gb-09901221
Status
Active
Type
Private Limited Company
Incorporated
03/12/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
78 Beckenham Road, Beckenham, BR3 4RH

Direct shareholders

ShareholderShare classShares held% of class
ANDRE ALBERT GOSINEsophymarine-openregistry-h-andre-albert-gosine-264077ORDINARY125
CONOR WILSON-BRACKENsophymarine-openregistry-h-conor-wilson-bracken-2c31d7ORDINARY125
PRAGNA PANESARsophymarine-openregistry-h-pragna-panesar-1bd311ORDINARY125
RAHUL PANESARsophymarine-openregistry-h-rahul-panesar-1e3c78ORDINARY125
TOMASZ MARCIN PILICHOWSKIsophymarine-openregistry-h-tomasz-marcin-pilichowski-234244ORDINARY100
GURMIT SINGHsophymarine-openregistry-h-gurmit-singh-2b6d8fORDINARY0

EARLSTHORPE LTD

sophymarine-openregistry-gb-10208026
Status
Active
Type
Private Limited Company
Incorporated
31/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
221 Kent House Road, Beckenham, London, BR3 1JZ

Direct shareholders

ShareholderShare classShares held% of class
EDERGOLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-14106257ORDINARY20033.33%
EMILY KEEGANsophymarine-openregistry-h-emily-keegan-c4402fORDINARY10016.67%
KATIE KEEGANsophymarine-openregistry-h-katie-keegan-1d823eORDINARY10016.67%
LEWIS KEEGANsophymarine-openregistry-h-lewis-keegan-4fd276ORDINARY10016.67%
SARAH KEEGANsophymarine-openregistry-h-sarah-keegan-2501a0ORDINARY10016.67%
RACHEL KEEGANsophymarine-openregistry-h-rachel-keegan-0b430dORDINARY00.00%

Related parties

PartyRelationshipDetail
SRC ENGINEERING SYSTEMS LIMITEDsophymarine-openregistry-gb-06205990Holds shares inORDINARY A · 77.13%

KSO PRODUCTIONS LIMITED

sophymarine-openregistry-gb-11131621
Status
Active
Type
Private Limited Company
Incorporated
03/01/2018
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
16 Hampden Road, Beckenham, Kent, BR3 4HH

Direct shareholders

ShareholderShare classShares held% of class
DAVID BAXENDALEsophymarine-openregistry-h-david-baxendale-58538eORDINARY1
GRAHAM ELLIOTTsophymarine-openregistry-h-graham-elliott-712f54ORDINARY1
JEREMY ADRIEN LAMBERTsophymarine-openregistry-h-jeremy-adrien-lambert-a6afd7ORDINARY1
JOHNATHAN BOSWELLsophymarine-openregistry-h-johnathan-boswell-3d7dc6ORDINARY1
HARRIET ELIZABETH RAYFIELD-WILLIAMSsophymarine-openregistry-h-harriet-elizabeth-rayfield-williams-d38dbeORDINARY0
JOHN DOVEYsophymarine-openregistry-h-john-dovey-7ce020ORDINARY0

GAMES FORUM LIMITED

sophymarine-openregistry-gb-11681803
Status
Active
Type
Private Limited Company
Incorporated
16/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82302 — Activities of conference organisers
Registered office
409-411 Croydon Road, Beckenham, BR3 3PP

Direct shareholders

ShareholderShare classShares held% of class
JOHN SPEAKMANsophymarine-openregistry-h-john-speakman-41b3c6ORDINARY6,667
JUDE JOHN TYRRELL-BROADsophymarine-openregistry-h-jude-john-tyrrell-broad-6d6f26ORDINARY1,455
RUBY JOY TYRRELL-BROADsophymarine-openregistry-h-ruby-joy-tyrrell-broad-f3a2f0ORDINARY1,455
BENJAMIN FLETCHERsophymarine-openregistry-h-benjamin-fletcher-333b98ORDINARY366
NICHOLAS TYRRELLsophymarine-openregistry-h-nicholas-tyrrell-918653ORDINARY29
LOUISA ANNE BROADsophymarine-openregistry-h-louisa-anne-broad-d9a438ORDINARY28

KJ’S DEVELOPMENTS GROUP LIMITED

sophymarine-openregistry-gb-11967038
Status
Active
Type
Private Limited Company
Incorporated
29/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
111 Croydon Road, Beckenham, Kent, BR3 3RA

Direct shareholders

ShareholderShare classShares held% of class
SCOTT HAYHOEsophymarine-openregistry-h-scott-hayhoe-a0931eA ORDINARY95
KARL HAYHOEsophymarine-openregistry-h-karl-hayhoe-ef8e5fA ORDINARY5
BILLY HAYHOEsophymarine-openregistry-h-billy-hayhoe-fbcad0A ORDINARY0
BILLY HAYHOEsophymarine-openregistry-h-billy-hayhoe-fbcad0A ORDINARY0
JAMIE HAYHOEsophymarine-openregistry-h-jamie-hayhoe-d9c88fA ORDINARY0
JAMIE HAYHOEsophymarine-openregistry-h-jamie-hayhoe-d9c88fA ORDINARY0
JANICE HAYHOEsophymarine-openregistry-h-janice-hayhoe-52f2b1A ORDINARY0
KARL HAYHOEsophymarine-openregistry-h-karl-hayhoe-ef8e5fA ORDINARY0
LIVVY HAYHOEsophymarine-openregistry-h-livvy-hayhoe-b52cb2A ORDINARY0
SCOTT HAYHOEsophymarine-openregistry-h-scott-hayhoe-a0931eA ORDINARY0

WOODSTOCK THOROUGHBRED BREEDING LIMITED

sophymarine-openregistry-gb-12076521
Status
Active
Type
Private Limited Company
Incorporated
01/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
01430 — Raising of horses and other equines
Registered office
1 Brook Court, Beckenham, Kent, BR3 1HG

Direct shareholders

ShareholderShare classShares held% of class
STEVE DRAKEsophymarine-openregistry-h-steve-drake-b9760cORDINARY89,98220.00%
ANDREW TREVOR HAMMONDsophymarine-openregistry-h-andrew-trevor-hammond-f1bd28ORDINARY82,46918.33%
ALEXIS JAMES PEGLEYsophymarine-openregistry-h-alexis-james-pegley-bab62bORDINARY82,46818.33%
BARRY JOHN GREENINGsophymarine-openregistry-h-barry-john-greening-f718d8ORDINARY75,00016.67%
SUKHEN BHAGWANJI MAJITHIAsophymarine-openregistry-h-sukhen-bhagwanji-majithia-23bf32ORDINARY75,00016.67%
TIMOTHY MARK WESTsophymarine-openregistry-h-timothy-mark-west-7aa9dfORDINARY44,99110.00%

41 SEAGRAVE ROAD LIMITED

sophymarine-openregistry-gb-12718963
Status
Active
Type
Private Limited Company
Incorporated
04/07/2020
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
137-139 High Street, Beckenham, BR3 1AG

Direct shareholders

ShareholderShare classShares held% of class
ALLAN RAYMOND LAZAsophymarine-openregistry-h-allan-raymond-laza-0da2f0ORDINARY125.00%
BOYD WILLIAM FRANCISCUS MULDERsophymarine-openregistry-h-boyd-william-franciscus-mulder-e3470dORDINARY125.00%
JANE ELIZABETH BATEMANsophymarine-openregistry-h-jane-elizabeth-bateman-2d0616ORDINARY125.00%
SINEAD M HOUSTOUNsophymarine-openregistry-h-sinead-m-houstoun-58d851ORDINARY125.00%
THOMAS S SHEEHANsophymarine-openregistry-h-thomas-s-sheehan-d8abf0ORDINARY125.00%
JEREMY WITHERS GREENsophymarine-openregistry-h-jeremy-withers-green-e68b15ORDINARY00.00%

180 BIRKBECK LIMITED

sophymarine-openregistry-gb-14218965
Status
Active
Type
Private Limited Company
Incorporated
06/07/2022
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 4, 180 Birkbeck Road, Beckenham, Kent, BR3 4SS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW XENIsophymarine-openregistry-h-andrew-xeni-bcd758ORDINARY225.00%
SHARON SCOTTsophymarine-openregistry-h-sharon-scott-12d3fcORDINARY225.00%
ESME BERNARD-FRAZERsophymarine-openregistry-h-esme-bernard-frazer-20ea2bORDINARY112.50%
JOSEPHINE PETERSsophymarine-openregistry-h-josephine-peters-fbd75cORDINARY112.50%
JOSHUA JENKINSONsophymarine-openregistry-h-joshua-jenkinson-d96a75ORDINARY112.50%
MAURA DUFFYsophymarine-openregistry-h-maura-duffy-21d965ORDINARY112.50%

HUMASKAN LTD

sophymarine-openregistry-gb-15078216
Status
Active
Type
Private Limited Company
Incorporated
17/08/2023
Accounts
MICRO ENTITY
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
264 High Street, Beckenham, BR3 1DZ

Direct shareholders

ShareholderShare classShares held% of class
APRIL KAYE-BAKERsophymarine-openregistry-h-april-kaye-baker-ad0a0dORDINARY4,900,000
PAIGE FORTUNEsophymarine-openregistry-h-paige-fortune-7adc14ORDINARY4,900,000
RALLINSON CORPsophymarine-openregistry-h-rallinson-corp-f7ba0bORDINARY4,000,000
LORISG CONSULTANTS LTDsophymarine-openregistry-gb-09359608ORDINARY3,200,000
JACK KAYEsophymarine-openregistry-h-jack-kaye-a2bffeORDINARY2,000,000
REBECCA OVERsophymarine-openregistry-h-rebecca-over-2c5a5cORDINARY1,000,000

BESTTEST TECHNOLOGY CO., LTD

sophymarine-openregistry-gb-15296956
Status
Active
Type
Private Limited Company
Incorporated
20/11/2023
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
XIAOJUN ZHANGsophymarine-openregistry-h-xiaojun-zhang-ef51bbORDINARY7,000
YILI GUOsophymarine-openregistry-h-yili-guo-b66deeORDINARY3,000
DEGEN YUsophymarine-openregistry-h-degen-yu-9115eaORDINARY0
GUOPING WUsophymarine-openregistry-h-guoping-wu-cb0e3eORDINARY0
JIAYUAN ZHOUsophymarine-openregistry-h-jiayuan-zhou-cd5049ORDINARY0
LIQING JINsophymarine-openregistry-h-liqing-jin-a44037ORDINARY0

72 CEDAR DRIVE RESIDENTS LIMITED

sophymarine-openregistry-gb-15671189
Status
Active
Type
Private Limited Company
Incorporated
23/04/2024
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
409-411 Croydon Road, Beckenham, BR3 3PP

Direct shareholders

ShareholderShare classShares held% of class
DONNA ANN HARDINGsophymarine-openregistry-h-donna-ann-harding-7e201dORDINARY1
ELLIOTT JAMES KNIGHTsophymarine-openregistry-h-elliott-james-knight-66f5baORDINARY1
JANE ALISON POWELLsophymarine-openregistry-h-jane-alison-powell-0ecbb1ORDINARY1
LIAM MICHAEL BOTTINGsophymarine-openregistry-h-liam-michael-botting-1a4bc7ORDINARY1
THOMAS ROBERT WILSON BAGEsophymarine-openregistry-h-thomas-robert-wilson-bage-7d6bafORDINARY1
ADRIAN ROWBOTHAMsophymarine-openregistry-h-adrian-rowbotham-7533daORDINARY0

PENOKRA FINANCE LIMITED

sophymarine-openregistry-gb-05309001
Status
Active
Type
Private Limited Company
Incorporated
09/12/2004
Accounts
MICRO ENTITY
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
14 Kelsey Gate, Beckenham, Kent, BR3 6LP

Direct shareholders

ShareholderShare classShares held% of class
BRIAN JAYEsophymarine-openregistry-h-brian-jaye-16e516ORDINARY800,12599.89%
BRIAN JAYEsophymarine-openregistry-h-brian-jaye-16e516PREFERENCE20,00066.67%
ESTATE OF FRANCES LILLIAN JAYEsophymarine-openregistry-h-estate-of-frances-lillian-jaye-b75c5bPREFERENCE10,00033.33%
EMMA KATHRYN MAREEsophymarine-openregistry-h-emma-kathryn-maree-3dc283ORDINARY2500.03%
NICHOLAS JONATHAN JAYEsophymarine-openregistry-h-nicholas-jonathan-jaye-5e6df8ORDINARY2500.03%
PETER DANIEL JAYEsophymarine-openregistry-h-peter-daniel-jaye-ac452fORDINARY2500.03%
ESTATE OF FRANCES LILLIAN JAYEsophymarine-openregistry-h-estate-of-frances-lillian-jaye-b75c5bORDINARY1250.02%

PROPFLO LTD

sophymarine-openregistry-gb-13486635
Status
Active
Type
Private Limited Company
Incorporated
30/06/2021
Accounts
MICRO ENTITY
SIC
63120 — Web portals
Registered office
182a High Street, Beckenham, BR3 1EW

Direct shareholders

ShareholderShare classShares held% of class
LUKE LOVERIDGEsophymarine-openregistry-h-luke-loveridge-8f170dORDINARY1,000,000
YING TANsophymarine-openregistry-gb-NI703126ORDINARY328,125
KCP NOMINEESsophymarine-openregistry-gb-10830297B ORDINARY76,065
SFC NOMINEES LTDsophymarine-openregistry-gb-10836528B ORDINARY73,082
ROBIN BALENsophymarine-openregistry-h-robin-balen-9a2ac7ORDINARY62,500

GET SCALED LIMITED

sophymarine-openregistry-gb-15921160
Status
Active
Type
Private Limited Company
Incorporated
28/08/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
52 The Knoll, Beckenham, BR3 5JW

Direct shareholders

ShareholderShare classShares held% of class
CLARA TERRA HOLDINGS LIMITEDsophymarine-openregistry-gb-17069909ORDINARY5,000,000
NT90 LTDsophymarine-openregistry-gb-17064322ORDINARY5,000,000
OTHNIEL ADEOSUNsophymarine-openregistry-h-othniel-adeosun-5dd4ceRESTRICTED526,316
NATALIE TJAKRAWINATAsophymarine-openregistry-h-natalie-tjakrawinata-e98e58ORDINARY0
THOMAS WILLIASsophymarine-openregistry-h-thomas-willias-292235ORDINARY0

BECKENHAM PROPRIETARY LIMITED

sophymarine-openregistry-gb-00171309
Status
Active
Type
Private Limited Company
Incorporated
09/11/1920
Accounts
MICRO ENTITY
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
Beckenham Cricket-Club, Beckenham, BR3 5AS

Direct shareholders

ShareholderShare classShares held% of class
LUDLOW TRUST COMPANY LTDsophymarine-openregistry-gb-12492064ORDINARY837
IAN FRANK RICHARD HARPERsophymarine-openregistry-h-ian-frank-richard-harper-83d780ORDINARY1
JAMES O'NEILLsophymarine-openregistry-h-james-o-neill-76a7f4ORDINARY1
MELVYN NEWELLsophymarine-openregistry-h-melvyn-newell-654fdbORDINARY1
PAUL MARSDENsophymarine-openregistry-h-paul-marsden-0d0491ORDINARY0

CEDAR LAWN MANAGEMENT LIMITED

sophymarine-openregistry-gb-02117058
Status
Active
Type
Private Limited Company
Incorporated
30/03/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Cedar Lawn, Beckenham, Kent, BR3 6QH

Direct shareholders

ShareholderShare classShares held% of class
BARBARA DAVIESsophymarine-openregistry-gb-05832789ORDINARY1
KIM AND KAY ARRENBERGsophymarine-openregistry-h-kim-and-kay-arrenberg-0b9d75ORDINARY1
LORNA MALCOLMsophymarine-openregistry-h-lorna-malcolm-df1f85ORDINARY1
R. DE SOUZAsophymarine-openregistry-h-r-de-souza-1f2a75ORDINARY1
STEPHEN ARTHUR MAYsophymarine-openregistry-h-stephen-arthur-may-c1bf79ORDINARY1

INTEGRA CONTRACTS LIMITED

sophymarine-openregistry-gb-02548215
Status
Active
Type
Private Limited Company
Incorporated
12/10/1990
Accounts
FULL
SIC
43390 — Other building completion and finishing
Registered office
Laser House, Beckenham, Kent, BR3 1LA

Direct shareholders

ShareholderShare classShares held% of class
INTEGRA CONTRACTS HOLDING LTDsophymarine-openregistry-gb-15872945ORDINARY7,000
BREDA MCCARTHYsophymarine-openregistry-h-breda-mccarthy-88f6c6ORDINARY0
HITAN SHAHsophymarine-openregistry-h-hitan-shah-ca32e3ORDINARY0
MICHAEL TRAYFOOTsophymarine-openregistry-h-michael-trayfoot-0d03e8ORDINARY0
WARREN MCCARTHYsophymarine-openregistry-h-warren-mccarthy-f8ed04ORDINARY0

175 KINGS HALL ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02827856
Status
Active
Type
Private Limited Company
Incorporated
17/06/1993
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
175 Kings Hall Road, Beckenham, Bromley, BR3 1LL

Direct shareholders

ShareholderShare classShares held% of class
DARREN TONGsophymarine-openregistry-h-darren-tong-60a150ORDINARY1
ELLIOT BRIAN CAMERON JONESsophymarine-openregistry-h-elliot-brian-cameron-jones-21d2d4ORDINARY1
SARAH LYONSsophymarine-openregistry-gb-17388508ORDINARY1
STEPHEN JAMES MURRAY DICKsophymarine-openregistry-h-stephen-james-murray-dick-2364eaORDINARY1
TERRY MYATTsophymarine-openregistry-h-terry-myatt-d59725ORDINARY1

DOUGLAS HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02931330
Status
Active
Type
Private Limited Company
Incorporated
20/05/1994
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
2 Douglas House, Beckenham, Kent, BR3 5DJ

Direct shareholders

ShareholderShare classShares held% of class
CAROL ANN HUTCHESONsophymarine-openregistry-h-carol-ann-hutcheson-d46740ORDINARY25
ERVIG HYSAJsophymarine-openregistry-h-ervig-hysaj-a06caaORDINARY25
JAKUB LEWANDOWSKIsophymarine-openregistry-h-jakub-lewandowski-68e448ORDINARY25
JOHN ARTHUR FREDERICK COOKEsophymarine-openregistry-h-john-arthur-frederick-cooke-8e0a66ORDINARY25
RICHARD IAN MOOREsophymarine-openregistry-h-richard-ian-moore-e081f0ORDINARY0